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3388 LTD

Company number SC671587

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AD01	Registered office address changed from 1 Glenfield Road East Kilbride Glasgow G75 0RA Scotland to 23 Winton Drive Glasgow G12 0PZ on 5 July 2024	View PDF Registered office address changed from 1 Glenfield Road East Kilbride Glasgow G75 0RA Scotland to 23 Winton Drive Glasgow G12 0PZ on 5 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD01	Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ Scotland to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 31 March 2021	View PDF Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ Scotland to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CH01	Director's details changed for Mr Duncan Glen Frew on 22 January 2021	View PDF Director's details changed for Mr Duncan Glen Frew on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC04	Change of details for Mr Duncan Glen Frew as a person with significant control on 22 January 2021	View PDF Change of details for Mr Duncan Glen Frew as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC04	Change of details for Mr Duncan Glen Frew as a person with significant control on 21 October 2020	View PDF Change of details for Mr Duncan Glen Frew as a person with significant control on 21 October 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CERTNM	Company name changed 8833 LTD\certificate issued on 04/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed 8833 LTD\certificate issued on 04/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 70 - link opens in a new window - 10 pages (10 pages)

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